Background*

Mr. Nathan James Mclean Imlach serves as Company Secretary at Custodian REIT Plc. Mr. Imlach serves as a Finance Director and Company Secretary of Mattioli Woods PLC. Mr. Imlach serves as Finance Director and Company Secretary of Custodian Capital Limited, a subsidiary of Mattioli Woods PLC. He joined Mattioli Woods in September 2005 as part of the preparations for the flotation. He qualified as a Chartered Accountant in 1993 with Ernst & Young. He served as an Assistant ... Director of Ernst & Young and had been with Ernst & Young's corporate finance team, advising on a broad range of transactions for quoted and unquoted corporate clients since 1994. He joined Johnston Carmichael Corporate Finance as a Director in January 2003 and subsequently an associate and specialized in providing mergers and acquisitions advice. He serves as a Senior Independent Non-Executive Director of Mortgage Advice Bureau Limited. He serves as an Executive Director at Mattioli Woods PLC and Custodian Capital Limited. He is also a trustee of Leicester Grammar School. He is also a Member of the Securities and Investment Institute. He is responsible for all financial aspects of Mattioli Woods' strategy and operations. He is a Fellow of the Chartered Institute for Securities & Investment. Mr. Imlach is a Member of the Institute of Chartered Accountants in Scotland and He holds the Corporate Finance qualification from Institute of Chartered Accountants in England and Wales.

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